Waimea Developments Limited
Type: NZ Limited Company (Ltd)Waimea Developments Limited (issued a New Zealand Business Number of 9429035094715) was incorporated on 05 Nov 2004. 2 addresses are currently in use by the company: 359 Brookfields Road, Rd 3, Napier, 4183 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up to 20 May 2022. 20000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 9900 shares (49.5 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Fairey, Kaspar Robert (an individual) located at Rd 3, Napier postcode 4183. When considering the second group, a total of 3 shareholders hold 49.5 per cent of all shares (exactly 9900 shares); it includes
Fairey, Lyree (an individual) - located at Rd 3, Napier,
Fairey, Carl Edward (an individual) - located at Rd 3, Napier,
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. Moving on to the 3rd group of shareholders, share allocation (100 shares, 0.5%) belongs to 1 entity, namely:
Fairey, Carl Edward, located at Rd 3, Napier (an individual). Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 359 Brookfields Road, Rd 3, Napier, 4183 | Registered & physical & service | 20 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Edward Fairey
Rd 3, Napier, 4183
Address used since 09 Aug 2022
Napier, 4183
Address used since 28 Aug 2015
Meeanee, Napier, 4183
Address used since 17 Aug 2017 |
Director | 05 Nov 2004 - current |
|
Kaspar Robert Fairey
Napier, 4183
Address used since 28 Aug 2015 |
Director | 05 Nov 2004 - 31 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 20 May 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 20 Aug 2010 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 04 Aug 2009 - 20 Aug 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Cnr Munroe & Raffles Streets, Napier | Registered & physical | 27 Apr 2007 - 04 Aug 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 27 Jul 2005 - 27 Apr 2007 |
| 359 Brookfields Rd, Napier | Physical | 05 Nov 2004 - 27 Jul 2005 |
| 359 Brookfields Rd, Napier | Registered | 05 Nov 2004 - 27 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
26 Jan 2017 - current |
|
Fairey, Kaspar Robert Individual |
Rd 3 Napier 4183 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Lyree Individual |
Rd 3 Napier 4183 |
26 Jan 2017 - current |
|
Fairey, Carl Edward Individual |
Rd 3 Napier 4183 |
05 Nov 2004 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Carl Edward Individual |
Rd 3 Napier 4183 |
05 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Kaspar Robert Individual |
Rd 3 Napier 4183 |
05 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairey, Sharon Individual |
Rd 3 Napier 4183 |
26 Jan 2017 - 09 Sep 2019 |
|
Fairey, Sharon Individual |
Rd 3 Napier 4183 |
26 Jan 2017 - 09 Sep 2019 |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |